The board of Sheng Tang Holdings Limited (ST HLDGS) has issued its proxy form and agenda for the annual general meeting (AGM) scheduled at 4:00 p.m. on 8 May 2026, to be held at Unit 1901–1905, 19/F, Delta House, 3 On Yiu Street, Shatin, Hong Kong.
Key resolutions to be tabled:
1. Financial Statements • Shareholders will consider and approve the audited consolidated financial statements for the year ended 31 December 2025, together with the directors’ and auditors’ reports.
2. Board Composition • Independent non-executive directors Dr. Ip Wai Hung, Mr. Ko Wilson Wai Shun and Mr. Chan Chi Hang are each standing for re-election. • The board also seeks authorisation to determine directors’ remuneration.
3. Auditor Appointment • The company proposes the re-appointment of D & Partners as external auditor and authorisation for the board to fix the auditor’s remuneration.
4. Share Issuance and Repurchase Mandates • A general mandate authorising the board to issue, allot and deal with new shares up to 20% of the company’s issued share capital (excluding treasury shares). • A separate mandate permitting the company to repurchase up to 10% of its issued share capital (excluding treasury shares). • An extension of the issuance mandate by the amount of shares actually repurchased under the buy-back mandate.
Administrative Notes • Shareholders must lodge completed proxy forms with Tricor Investor Services Limited at 17/F, Far East Financial Centre, 16 Harcourt Road, Hong Kong, no later than 48 hours before the AGM. • Completion of a proxy form does not preclude shareholders from attending and voting in person; any such attendance will automatically revoke a previously submitted proxy.
The AGM will provide shareholders with the opportunity to review FY 2025 performance, confirm board composition, and approve capital management authorities for the coming year.
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